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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 39
  • 1
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (78 offsprings)
    Officer
    1995-07-28 ~ 2000-03-10
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-01-09 ~ 1995-06-16
    OF - Nominee Director → CIF 0
  • 3
    Hasan, Syed Anwar
    Born in September 1942
    Individual (27 offsprings)
    Officer
    2000-03-10 ~ 2003-02-25
    OF - Director → CIF 0
  • 4
    Krishna Kumar, Rayaroth Kuttamballi
    Born in July 1938
    Individual (7 offsprings)
    Officer
    2000-03-10 ~ 2011-06-22
    OF - Director → CIF 0
  • 5
    Singh, Vijay
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2003-02-25
    OF - Director → CIF 0
  • 6
    Lodhger, Ibrahim
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Coulthurst, Stella
    Born in January 1961
    Individual (9 offsprings)
    Officer
    1998-03-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Carbonell, Robert Joseph, Dr
    Born in March 1927
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1998-03-07
    OF - Director → CIF 0
  • 9
    Pascall, Timothy
    Individual (16 offsprings)
    Officer
    1999-01-06 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 10
    Pringle, Kenneth
    Born in April 1948
    Individual (24 offsprings)
    Officer
    1997-04-09 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    Lakshmanan, Krishna Kumar
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2007-09-05 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-01-09 ~ 1995-06-16
    OF - Nominee Director → CIF 0
  • 13
    Cawdron, Peter Edward Blackburn
    Born in July 1943
    Individual (57 offsprings)
    Officer
    1997-08-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 14
    Thakrar, Manesh
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2013-05-21 ~ 2022-10-20
    OF - Director → CIF 0
  • 15
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Attree, John Samuel
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 1999-11-12
    OF - Director → CIF 0
  • 17
    Kavarana, Farrokh Kaikhushru
    Born in March 1944
    Individual (12 offsprings)
    Officer
    2001-03-02 ~ 2003-02-25
    OF - Director → CIF 0
  • 18
    Misra, Ajoy Kumar
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2012-06-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Walters, Eric
    Born in August 1944
    Individual (38 offsprings)
    Officer
    1995-07-28 ~ 1997-07-09
    OF - Director → CIF 0
  • 20
    Siganporia, Percy Temurasp
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2000-03-10 ~ 2003-02-25
    OF - Director → CIF 0
    2011-06-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 21
    Soonawala, Noshir Adi
    Born in June 1935
    Individual (4 offsprings)
    Officer
    2000-06-15 ~ 2003-02-18
    OF - Director → CIF 0
  • 22
    Sen, Ashish
    Uk Corporate Finance Head born in April 1976
    Individual (8 offsprings)
    Officer
    2022-10-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 23
    Price, Roger Allan
    Born in August 1948
    Individual (16 offsprings)
    Officer
    1995-05-09 ~ 1999-04-20
    OF - Director → CIF 0
    Price, Roger Allan
    Individual (16 offsprings)
    Officer
    1995-06-16 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 24
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (118 offsprings)
    Officer
    2004-05-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 25
    Khusrokhan, Homi Rustam
    Born in December 1943
    Individual (8 offsprings)
    Officer
    2001-05-17 ~ 2004-02-18
    OF - Director → CIF 0
  • 26
    Nicholas, John Roy
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2000-06-15 ~ 2003-02-25
    OF - Director → CIF 0
  • 27
    Mccarthy, Charles Vincent
    Born in October 1949
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2000-03-10
    OF - Director → CIF 0
  • 28
    Allen, Leon Robert
    Born in April 1939
    Individual (18 offsprings)
    Officer
    1995-05-05 ~ 1999-04-20
    OF - Director → CIF 0
  • 29
    Unsworth, Peter Dylan
    Born in July 1958
    Individual (49 offsprings)
    Officer
    1999-04-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Barlow, Daniel Wilfrid Dudley
    Individual (17 offsprings)
    Officer
    2004-05-28 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 31
    Temple, John Nicholas
    Individual (88 offsprings)
    Officer
    1995-07-26 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 32
    Burton, Adam James
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 33
    Walker-haworth, John Leigh
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 1999-04-27
    OF - Director → CIF 0
  • 34
    Smitham, Peter
    Born in May 1942
    Individual (17 offsprings)
    Officer
    1997-07-09 ~ 2000-03-10
    OF - Director → CIF 0
  • 35
    Veeraraghavan, Venkiteswaran
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2000-06-15
    OF - Director → CIF 0
  • 36
    Wallis, Stuart Michael
    Born in October 1945
    Individual (70 offsprings)
    Officer
    1999-04-14 ~ 2000-03-10
    OF - Director → CIF 0
  • 37
    TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED - now
    TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03 03017857 03265181... (more)
    TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
    3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325, Oldfield Lane North, Greenford, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-01-09 ~ 1995-06-16
    OF - Nominee Secretary → CIF 0
  • 39
    TATA CONSUMER PRODUCTS UK GROUP LIMITED
    - now 03835716
    TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26 03835716 03019950... (more)
    TATA TEA (GB) LIMITED - 2010-07-30
    PRECIS (1821) LIMITED - 2000-03-07
    325, Oldfield Lane North, Greenford, England
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TATA GLOBAL BEVERAGES SERVICES LIMITED

Period: 2010-07-30 ~ now
Company number: 03007544 03265181... (more)
Registered names
TATA GLOBAL BEVERAGES SERVICES LIMITED - now 03265181... (more)
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
Standard Industrial Classification
99999 - Dormant Company

  • TATA GLOBAL BEVERAGES SERVICES LIMITED
    Info
    THE TETLEY GROUP LIMITED - 2010-07-30
    KARAND LIMITED - 2010-07-30
    SHRUBVALE LIMITED - 2010-07-30
    Registered number 03007544
    325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.